IMPORTS DIRECT (UK) LIMITED
UNIT 4A MERIDEN WORKS, BIRMINGHAM ROAD MILLISONS WOOD, COVENTRY CV5 9AZ- Dissolved
- Private Limited Company
- Company No. 05264414
- Last Updated: 27 Jun 2021
Company Profile
IMPORTS DIRECT (UK) LIMITED was incorporated on Wednesday, October 20, 2004 as a Private Limited Company with registered address in COVENTRY. IMPORTS DIRECT (UK) LIMITED has the status: Dissolved and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 16 years and 28 days.
| Name | IMPORTS DIRECT (UK) LIMITED |
|---|---|
| Company number | 05264414 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4A MERIDEN WORKS BIRMINGHAM ROAD MILLISONS WOOD COVENTRY CV5 9AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Gibson Nationality: British |
Dates: Thursday, October 20, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr John Connolly Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 October 2017 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMPORTS DIRECT (UK) LIMITED | 20 Oct 2004 |